| Company Name | Shiplake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02007661 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1986(38 years ago) |
| Dissolution Date | 17 November 1998 (25 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Erik Kjeldsin Skjott |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 25 September 1990(4 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | Pindars The Old Rectory Henley On Thames Oxfordshire RG9 4PJ |
| Secretary Name | Karen Elisabeth Skjott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1992(6 years, 6 months after company formation) |
| Appointment Duration | 6 years (closed 17 November 1998) |
| Role | Company Director |
| Correspondence Address | Lock End Mill Lane Shiplake Henley-On-Thames Oxon RG9 3QX |
| Director Name | Nils Madsen |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 25 September 1990(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 February 1992) |
| Role | Architect |
| Correspondence Address | Klostertorvet 9 Aarhus C Foreign |
| Secretary Name | Erik Kjeldsin Skjott |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 25 September 1990(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 December 1991) |
| Role | Company Director |
| Correspondence Address | Pindars The Old Rectory Henley On Thames Oxfordshire RG9 4PJ |
| Secretary Name | Karen Elisabeth Munk Koefoed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1992(5 years, 10 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 17 January 1992) |
| Role | Secretary |
| Correspondence Address | Trondhjemsgade 6 Dk 2100 Copenhagen 0 Foreign |
| Director Name | Michael Skjott |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 17 August 1992(6 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 20 October 1992) |
| Role | Student |
| Correspondence Address | Lock End Mill Lane Shiplake Henley-On-Thames RG9 3OX |
| Secretary Name | Zoe Ronaldson McMillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(6 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 20 October 1992) |
| Role | Company Director |
| Correspondence Address | 182 Lauderdale Tower London EC2Y 8BY |
Location
| Registered Address | 18th Floor St Alphage House 2 Fore Street London EC2Y 5DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 20 February 1996 | Return made up to 31/12/95; no change of members
|
| 5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 27 April 1995 | Registered office changed on 27/04/95 from: lock end mill lane shiplake henley-on-thames oxon RG9 3OX (1 page) |
| 24 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |